Cases for Internal Audit
Fraud Examination Case: Crafty Cash Theft?
Issues in Accounting Education, Issue: 29, 2014
Authors: Gissel
Industry: Retail
Millanaw University: an Instructional Case in Internal Control and Ethics
Issues in Accounting Education, Issue: 10, 1995
Authors: Mills
Industry: Higher Education, Not-For-Profit
Fraud Detection and Investigation: Microcomputer Consulting Services
Issues in Accounting Education, Issue: 14, 1999
Authors: Peterson, Gibson
Industry: Higher Education
Riverfest: Managing Risk and Measuring Performance At Little Rock's Annual Music and Arts Festival
Issues in Accounting Education, Issue: 15, 2000
Authors: Ballou, Godwin, Tilbury
Industry: Manufacturing
The Unicast Company: a Case Illustrating Internal Auditor Involvement in Consulting
Issues in Accounting Education, Issue: 15, 2000
Authors: Houston, Howard
Industry: Cable TV
The Tallahassee Beancounters: a Problem Based Learning Case in Forensic Auditing
Issues in Accounting Education, Issue: 18, 2003
Authors: Durtschi
Industry: Minor League Baseball
Behind Closed Doors At Worldcom: 2001
Issues in Accounting Education, Issue: 19, 2004
Authors: Zekany, Braun, Warder
Industry: Worldcom
Interstate Business College: A Case Study in Fraud Examination
Issues in Accounting Education, Issue: 19, 2004
Authors: Peterson, Buckhoff
Industry: Higher Education
Assessing Information Technology General Control Risk: an Instructional Case
Issues in Accounting Education, Issue: 24, 2009
Authors: Norman, Payne, Vendrzyk
Industry: Retail
Using Queries To Automate Journal Entry Tests: Agile Machinery Group, Inc.
Issues in Accounting Education, Issue: 25, 2010
Authors: Loraas, Searcy
Industry: Distributor
Auditing Operational Compliance: the Case of Employee Long Distance Piracy
Issues in Accounting Education, Issue: 25, 2010
Authors: Watson, Dow
Industry: Service
Blazer Communications: A Procurement Audit Simulation
Issues in Accounting Education, Issue: 25, 2010
Authors: Worrell
Industry: Media
Tampa Electronics: an Instructional Case in Computer-Assisted Fraud Examination
Issues in Accounting Education, Issue: 25, 2010
Authors: Murthy
Industry: Manufacturing, Electronics
Internal Controls: A Compendium of Short Cases
Issues in Accounting Education, Issue: 25, 2010
Authors: Lehmann
Industry: Multiple
Generic Health Care Hospital: the Road To an Integrated Risk Management System
Issues in Accounting Education, Issue: 26, 2011
Authors: Burnaby, Haas, O'reilly
Industry: Healthcare
Relating Operational and Financial Factors To Assess Risk and Identify Fraud in an Operational Setting
Issues in Accounting Education, Issue: 26, 2011
Authors: Gifford, Howe
Industry: Manufacturing
Breach of Data At Tjx: an Instructional Case Used To Study COSO and Cobit, With a Focus On Computer Controls, Data Security, and Privacy Legislation
Issues in Accounting Education, Issue: 26, 2011
Authors: S. Cereola, R. Cereola
Industry: Retail
Accounting Fraud At CIT Computer Leasing Group, Inc.
Issues in Accounting Education, Issue: 26, 2011
Authors: Trompeter, Michelman, Gorman
Industry: Finance
XBRL Tagging of Financial Statement Data Using Xmlspy: the Small Company Case
Issues in Accounting Education, Issue: 27, 2012
Authors: Williams, Elam, Wenger
Industry: Cpa Firm
Nature's Sunshine Products: Anatomy of an FCPA Failure
Issues in Accounting Education, Issue: 28, 2013
Authors: Gramling, Hermanson
Industry: Manufacturing
Understanding the Links Between Audit Risks and Audit Steps: the Case of Procurement Cards
Issues in Accounting Education, Issue: 28, 2013
Authors: Watson, Dow, Shea
Industry: Higher Education
Alchemy - an Internal Auditing Case
IMA Educational Case Journal, Issue: 5.4, 2012
Authors: Bowlin, Snyder, Clifton
Industry: Manufacturing
From Sparks To Fired: Ethical and Internal Control Violations Surrounding Business Enterainment Expenses
IMA Educational Case Journal, Issue: 6.2, 2013
Authors: Haywood, O'reilly-Allen
Industry: None
Superior Construction Inc.: an Assessment of Risks and Controls As Part of a Post-Acquisition Engagement
Journal of Accounting Education, Issue: 30.2, 2012
Authors: Jones, Iacobelli
Industry: Construction
They Protect Us From Computer Fraud: Who Protects Us From Them? Safenet, Inc.: A Case of Fraudulent Financial Reporting
Issues in Accounting Education, Issue: 30.4, 2015
Authors: Marshall, Cali
Industry: Software, High-Tech
Out of Control: Lax Procedures At National Capital Trust?
IMA Educational Case Journal, Issue: 8.2, 2015
Authors: Messer
Industry: Banking
Williams Community Hospital: an Internal Auditing Case
Issues in Accounting Education, Issue: 31.3, 2016
Authors: Shelton, Trendell, Whittington
Industry: Healthcare
A Case Study of Fraud Concerns At a Homeowners' Association
Issues in Accounting Education, Issue: 32.1, 2017
Authors: Lehmann, Heagy
Industry: Homeowners Association
COSO 2013: Aligning Internal Controls and Principles
Issues in Accounting Education, Issue: 32.3, 2017
Authors: Fay, Dickins
Industry: None
Evaluating Risk and Processing Integrity Controls Over Spreadsheets: an Educational Case
Issues in Accounting Education, Issue: 34.3, 2019
Authors: Bagley, Harp, Barnes
Industry: Supply Company
Bad Days At New Day Products
Issues in Accounting Education, Issue: 37.4, 2022
Authors: Picard, Burger, Kraut
Industry: Not-For-Profit
Stealing Students’ Lunch Money For a First-Class Lifestyle: A Case Study On Fraud in Education
Issues in Accounting Education, Issue: 38.2, 2023
Authors: Williams, Eutsler, L. Eutsler
Industry: School District
A Risk Based Approach To Large Datasets: Analysis of Time Series Data For a Large Merchandising Firm
Journal of Accounting Education, Issue: 49, 2019
Authors: Presley
Industry: Retail
The New Nuts and Bolts of Auditing: Technological Innovation in Inventorying Inventory
Journal of Accounting Education, Issue: 52, 2020
Authors: Reed, Gross, Hoelscher, Sierra
Industry: Auditing
Bringing COSO To Life: Engaging Students With Real World Examples of Internal Controls Using Digital Storytelling
Journal of Accounting Education, Issue: 58, 2022
Authors: Holmes, Douglas, Martinez
Industry: None
Only Reliable Parts and Supplies, Inc.: Assessing and Documenting the Design of Internal Controls
Journal of Accounting Education, Issue: 60, 2022
Authors: Brown, Lightle
Industry: Retail
Risks and Controls in a Changing Business Environment: Global Transportation Facility and Concerns About Missing Revenues
Accounting Perspectives, Issue: 21.3, 2022
Authors: Messer
Industry: Aviation
Ted's Teas: A Two-Part Accounting and Audit “crossover Case”
Accounting Perspectives, Issue: 22.2, 2023
Authors: Taylor, Riddle, Crowell, Bullock, Chisholm
Industry: Beverage
Lack of Internal Controls: Beaumont Independent School District
IMA Educational Case Journal, Issue: 9.4, 2016
Authors: Tietz, R, Tietz, W, Zucca
Industry: Education
Community Gone Awry
IMA Educational Case Journal, Issue: 10.1, 2017
Authors: Zahller, Beranek
Industry: Not-For-Profit
Carmine's Sacramento Wine Tasting
IMA Educational Case Journal, Issue: 13.3, 2020
Authors: Matherly, Cockrell
Industry: Wine
Data Analytical Tools Aid in Revealing Fraud
IMA Educational Case Journal, Issue: 16.1, 2023
Authors: Alino, Baah
Industry: Auditing
The Failure of Luckin Coffee: the Ethics of Financial Fraud
IMA Educational Case Journal, Issue: 16.2, 2023
Authors: Wang, Liu, Mei, Lu
Industry: Coffee
Bribery Risk At Kundera Healthcare Supplies: an Ethical Dilemma
IMA Educational Case Journal, Issue: 16.4, 2023
Authors: Sanseverino, Michel
Industry: Healthcare